Annapolis woman sentenced to five years in prison for $2.6 million ...
Baltimore Sun (blog)
... banks, lenders, insurers and the Social Security Administration of $2.6
million. ... Annapolis woman sentenced to five years in prison for $2.6
million fraud ...
<http://www.baltimoresun.com/news/breaking/bal-annapolis-woman-sentenced-to-five-years-in-prison-for-26-million-fraud-20120619,0,507306.story>
Congress must help in card fraud
Muskogee Daily Phoenix
A recent rash of unauthorized charges on Social Security debit cards raises
... are at a disadvantage in pursuing these crimes because the actual fraud
occurred ...
<http://muskogeephoenix.com/opinion/x1977776188/Congress-must-help-in-card-fraud>
Annapolis woman with 7 identities sentenced for fraud [The Capital ...
Insurance News Net (press release)
Kan. company suspected of Medicare fraud for penis pumps [The Washington
... In February 2007 , Barefoot used a false Social Security number in a
bank ...
<http://insurancenewsnet.com/article.aspx?id=346680&type=newswires>
MD COURTS: Woman sentenced to 5 years for $2.6M fraud
Delmarva Daily Times
ANNAPOLIS — A woman has been sentenced to five years in prison for using
several identities to defraud banks, lenders, insurers and the Social
Security ...
<http://www.delmarvanow.com/article/20120619/NEWS01/120619035/MD-COURTS-Woman-sentenced-5-years-2-6M-fraud>
DOJ returns $357000 in tax refund fraud money
Bizjournals.com (blog)
DOJ returns $357000 in tax refund fraud money ... that multiple debit cards
were for refunds in the names and Social Security numbers of deceased
individuals.
<http://www.bizjournals.com/tampabay/blog/morning-edition/2012/06/doj-returns-357000-in-tax-refund.html>
Social security fund could be good for South Africa
BusinessLIVE
A national social security fund based on mandatory contributions could work
if the ... the implementation of a new grants application process to reduce
fraud and ...
<http://www.businesslive.co.za/southafrica/sa_markets/2012/06/20/social-security-fund-could-be-good-for-south-africa>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
Baltimore Sun (blog)
... banks, lenders, insurers and the Social Security Administration of $2.6
million. ... Annapolis woman sentenced to five years in prison for $2.6
million fraud ...
<http://www.baltimoresun.com/news/breaking/bal-annapolis-woman-sentenced-to-five-years-in-prison-for-26-million-fraud-20120619,0,507306.story>
Congress must help in card fraud
Muskogee Daily Phoenix
A recent rash of unauthorized charges on Social Security debit cards raises
... are at a disadvantage in pursuing these crimes because the actual fraud
occurred ...
<http://muskogeephoenix.com/opinion/x1977776188/Congress-must-help-in-card-fraud>
Annapolis woman with 7 identities sentenced for fraud [The Capital ...
Insurance News Net (press release)
Kan. company suspected of Medicare fraud for penis pumps [The Washington
... In February 2007 , Barefoot used a false Social Security number in a
bank ...
<http://insurancenewsnet.com/article.aspx?id=346680&type=newswires>
MD COURTS: Woman sentenced to 5 years for $2.6M fraud
Delmarva Daily Times
ANNAPOLIS — A woman has been sentenced to five years in prison for using
several identities to defraud banks, lenders, insurers and the Social
Security ...
<http://www.delmarvanow.com/article/20120619/NEWS01/120619035/MD-COURTS-Woman-sentenced-5-years-2-6M-fraud>
DOJ returns $357000 in tax refund fraud money
Bizjournals.com (blog)
DOJ returns $357000 in tax refund fraud money ... that multiple debit cards
were for refunds in the names and Social Security numbers of deceased
individuals.
<http://www.bizjournals.com/tampabay/blog/morning-edition/2012/06/doj-returns-357000-in-tax-refund.html>
Social security fund could be good for South Africa
BusinessLIVE
A national social security fund based on mandatory contributions could work
if the ... the implementation of a new grants application process to reduce
fraud and ...
<http://www.businesslive.co.za/southafrica/sa_markets/2012/06/20/social-security-fund-could-be-good-for-south-africa>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
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